sebi:Order/VV/NK/2021-22/13963
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalty of Rs.1,00,000 imposed on Noticee for violation of Regulation 29(2) read with Regulation 29(3) of SAST Regulations
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 28A
Regulations
- Reg. 29
- Reg. 29(2)
- Reg. 29(3)
Parties
- Meeta Kapoor
Holding
The Noticee Meeta Kapoor violated Regulation 29(2) read with Regulation 29(3) of the SAST Regulations by failing to disclose change in shareholding exceeding 2% and is liable to a monetary penalty of Rs.1,00,000 under Section 15A(b) of the SEBI Act.
Full text
Adjudication Order in respect of Meeta Kapoor in the matter of investigation in the scrip of Golden Capital Services Limited Page 2 of 12
Adjudication Order in respect of Meeta Kapoor in the matter of investigation in the scrip of Golden Capital Services Limited Page 3 of 12
Adjudication Order in respect of Meeta Kapoor in the matter of investigation in the scrip of Golden Capital Services Limited Page 4 of 12
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Source: SecMarx — sebi:Order/VV/NK/2021-22/13963. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.